Status
Authorized capital
Revenues
Employees in 2024
LLC "TI SI EICH P"
Limited Liability Company "Ti Si Eich P"
Legal address
346720, Rostovskaya Oblast, G Aksai, R-N Aksaiskii, Pr-Kt Aksaiskii, d. 17
INN and KPP (TIN and RRC)
6165122146, 610201001
OGRN (Primary State Register Number)
1056165051293
Authorized capital
40 000 rub.
Registration date
27.04.2005
Age of organization
20 years 10 months 17 days
City
Aksai
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Cybulko Denis Nikolaevich
from 19.05.2017
INN 614211104256
Akcionernoe Obschestvo "Transkontinental Holdings"
Share size: 40 000 rub. (100%)
INN —
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.31 | Retail sale of passenger cars and light vehicles via the Internet information and communication network |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.11.41 | Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
| 45.20.4 | Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking |
| 45.20.5 | Battery charging activities for vehicles with electric motors |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1005320708
Registration date: 2015-02-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1005320708
Registration date: 2015-02-26
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100528176) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100528165) |
| 26.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246100263242) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100745934) |
| 09.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100319057) |
| 13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100371508) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100170110) |
| 03.03.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100160132) |
| 21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196260640) |
| 28.12.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196300956) |
| 18.12.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196254404) |
| 11.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196882101) |
| 19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196480590) |
| 26.07.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2166196868572) |
| 03.06.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2166196685576) |
| 26.05.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2166196561199) |
| 26.05.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2166196560979) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196177497) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196620578) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196458526) |
| 13.03.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2156181037736) |
| 25.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196081248) |
| 25.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196081237) |
| 25.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196081150) |
| 25.02.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196081149) |
| 31.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146196860918) |
| 31.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196860907) |
| 31.10.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196860896) |
| 31.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116165057897) |
| 03.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096165075455) |
| 19.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096165068811) |
| 10.04.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2096165023150) |
| 07.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066165044735) |
| 17.06.2005 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2056165059366) |
| 20.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165053833) |
| 27.04.2005 | Creation of a legal entity (GRN: 1056165051293) |
Number of employees in 2024:
23
Number of employees in 2023:
27
Number of employees in 2022:
33
Number of employees in 2021:
35
Number of employees in 2020:
34
Number of employees in 2019:
32
In 2024: 58 652 rub.
In 2023: 109 025 rub.
In 2022: 131 760 rub.
In 2021: 145 510 rub.
In 2020: 121 020 rub.
In 2019: 107 440 rub.
Revenues for 2024:
134 924 000 rub.
Revenues for 2023:
221 672 000 rub.
Revenues for 2022:
820 605 000 rub.
Revenues for 2021:
1 645 590 000 rub.
Revenues for 2020:
1 207 091 000 rub.
Revenues for 2019:
1 115 128 000 rub.
Revenues for 2018:
869 688 000 rub.
Expenses for 2024:
131 577 000 rub.
Expenses for 2023:
215 830 000 rub.
Expenses for 2022:
727 673 000 rub.
Expenses for 2021:
1 489 104 000 rub.
Expenses for 2020:
1 176 165 000 rub.
Expenses for 2019:
1 098 103 000 rub.
Expenses for 2018:
843 454 000 rub.
Land tax:
353 036 rub.
Corporate property tax:
1 819 298 rub.
Transport tax:
121 984.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 280 567.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 656.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
157 586.39 rub.
Income tax:
1 113 972 rub.
Value added tax:
21 982 148.29 rub.
(no information)
medium enterprise from 10.02.2021
not on the registry
no information
Found 3 inspections. more...
Found 4 current enforcement proceedings. More...